Tag Archives: Code

(Video) Statutory Presumptions of Fraud Under The Bankruptcy Code

We have blogged on this topic before. The general consensus in the Bankruptcy Code favors discharging unsecured debt. However, there are reasons why creditors can object to you discharging a debt with them and they are contained in Section 523 … Continue reading

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BoE announces launch of public register for UK money markets code

On 17 September 2018, the Bank of England published a press release announcing the launch of the public register (the Register) for the UK money markets code (the Code). The Code is a voluntary code setting out the standards expected … Continue reading

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Vacant Property Research Network issues new policy brief on strategic code enforcement

From Kermit Lind… The Vacant Property Research Network has issued new policy brief on strategic code enforcement. You can view it here. Read more detail on Recent Real Estate and Property Law posts –

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Illinois Insurance Code did not bar Securities Department from investigating VA sales

By John M. Jascob, J.D., LL.M. The Illinois Securities Department had authority to investigate allegations that a broker-dealer committed fraud in the sale of variable annuities. The Illinois Securities Law authorizes the Securities Department to investigate whether registered broker-dealers and … Continue reading

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Published Decision From the Court of Appeal of California, First Appellate District, Division Two, Regarding Penal Code section 1473.7

I now have my first published decision. People v. Morales (2018) 25 Cal.App.5th 502. The case came out of San Mateo County Superior Court and involved the statutory interpretation of Penal Code section 1473.7, specifically when a motion to vacate … Continue reading

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